Basa reSupervisory Board munguva dzenjodzi

Kuwedzera kune yedu general nyaya pa Supervisory Board (pano 'SB'), tinoda zvakare kutarisa nezvebasa reSB munguva dzenjodzi. Munguva dzenjodzi, kuchengetedza kuenderera kwekambani kwakakosha kupfuura nakare kose, zvekuti zvakakosha zvinofanirwa kuitwa. Kunyanya zvine chekuita nekambani inochengeterwa uye zvakasiyana siyana zvido zve vanobatana kubatanidzwa. Riri basa rinowedzera here reSB rinoruramiswa kana kutodiwa mune ino kesi? Izvi zvinonyanya kukosha mumamiriro azvino neCOVID-19, nekuti dambudziko iri rine chekuita nekuenderera kwekambani uye ichi ndicho chinangwa icho bhodhi neSB vanofanirwa kuona. Munyaya ino, isu tinotsanangura kuti izvi zvinoshanda sei munguva yedambudziko senge iripo corona dambudziko. Izvi zvinosanganisira nguva dzedambudziko dzinobata nzanga seyakazara, pamwe nenguva dzakaoma dzekambani pachayo (semuenzaniso matambudziko emari uye kutora).

Basa reSupervisory Board munguva dzenjodzi

Mutemo wepamutemo weSupervisory Board

Basa reSB reBV neNV rakaiswa pasi mundima 2 yechinyorwa 2: 140/250 yeDCC. Iyi gadziriro inorava, kuti: “Basa reboka revatariri nderoku inotarisira maratidziro ebato revatungamiriri uye nezvenyaya dzekambani pamwe neyavo yakabatana bhizinesi. Ichabatsira manejimendi bhodhi nemazano. Mukuita kwavo mabasa, maneja manejimendi anotungamirwa naiye zvido zvekambani neayo yakabatana bhizinesi. ” Kunze kwekutarisa kwakazara kwevatungamiriri vevatariri (kufarira kwekambani pamwe neayo yakabatana bhizinesi), chinyorwa ichi hachitauri chinhu pamusoro pekuti kusimudzira kwekutarisira kunoruramiswa.

Kuwedzera kutsanangurwa kwebasa rakawedzerwa reSB

Muzvinyorwa uye nemutemo wenyaya, mamiriro ezvinhu anotarisirwa kuongororwa anofanira kunge akajekeswa. Basa revatariri rinonyanya kunetsa: mashandiro eboka revatungamiriri, zano rekambani, mamiriro emari, mutemo wezve njodzi uye kutevedzera nemitemo. Uye zvakare, zvinyorwa zvinopa mamwe mamiriro akasarudzika anogona kuitika panguva dzekutambudzika kana manejimendi uye kuraira kwakadaro kuchisimbiswa, semuenzaniso:

  • Mamiriro akashata emari
  • Kuteerera mutemo mutsva wedambudziko
  • Kugadziridza
  • Shanduko ye (zvine njodzi) zano
  • Kusavapo kana paitika chirwere

Asi izvi zvinotarisirwa zvinotarisirwa zvinosanganisira chii? Zviripachena kuti iro basa reSB rinofanira kupfuura kungogonesa mutemo wevatungamiriri mushure mechiitiko ichi. Kutarisa kwakabatana zvakanyanya nezano: kana iyo SB ikatarisa zano rezvenguva refu uye chirongwa chehurongwa hwehutungamiriri, zvinosvika nekukurumidza kupa kuraira. Panyaya iyi, chinzvimbo chinofambira mberi chakachengeterwawo iyo SB, nekuti zano haridi kungopihwa chete kana manejimendi achikumbira. Kunyanya munguva dzekutambudzika, zvakakosha zvakanyanya kuti ugare pamusoro pezvinhu. Izvi zvinogona kusanganisira kutarisa kuti bumbiro uye zano zviri kuenderana nemamiriro azvino uye emangwana mamiriro ezvemari nemirau yemutemo, kuongorora zvakadzama kukosheswa kwekugadzirisa nekupa rairo inodiwa. Chekupedzisira, zvakakoshawo kuti ushandise yako kambasi yekodhi uye kunyanya kuona maficha evanhu kupfuura mamiriro ezvemari nenjodzi. Sangano rekambani rezvemagariro rinoita basa rakakosha pano, nekuti kwete chete kambani asiwo vatengi, vashandi, makwikwi, vatengesi uye pamwe nharaunda yese inogona kukanganiswa nedambudziko.

Iyo miganho yekusimudzira kuongororwa

Kubva pane zvataurwa pamusoro apa, zviri pachena kuti munguva yedambudziko basa rakanyanya reSB rinogona kutarisirwa. Nekudaro, ndeapi ari mashoma uye ekupedzisira maganho? Izvo, shure kwezvose, zvakakosha kuti iyo SB inotora danho chairo rebasa, asi pane muganho kune izvi here? Dai SB ichitungamirawo kambani, semuenzaniso, kana kuchine kupatsanurwa kwakasimba kwemabasa uko chete manejimendi bhodhi ane basa rekutarisira kambani, sezviri pachena kubva kuDutch Civil Code? Ichi chikamu chinopa mienzaniso yekuti zvinhu zvinofanirwa uye hazvifanirwe kuitwa sei, zvichibva pane dzinoverengeka mafambiro pamberi peImabhizimusi Chamber.

OGEM (ECLI: NL: HR: 1990: AC1234)

Kuti tipe mimwe mienzaniso yekuti SB haifanire kushanda, tinotanga tataura mimwe mienzaniso kubva kune vanozivikanwa OGEM nyaya. Iyi kesi ine chekuita nekambani yemagetsi uye yekuvaka kambani, uko ivo vagovana muitiro wekubvunza vakabvunza Enterprise Chamber kana paine zvikonzero zvekukahadzika manejimendi akakodzera ekambani. Izvi zvakasimbiswa neI Enterprise Chamber:

"Panyaya iyi, Enterprise Chamber yakafungidzira sechokwadi chevatariri, kunyangwe paine masaini akaisvika nenzira dzakasiyana uye yaifanirwa kunge yakapa chikonzero chekubvunza rumwe ruzivo, haina kuita chero chinhu mune izvi uye haina kupindira. Nekuda kwekusiiwa uku, sekureva kweI Enterprise Chamber, danho rekutora sarudzo rakakwanisa kuitika mukati meOgem, izvo zvakakonzera kurasikirwa kwakakura gore rega rega, izvo zvakazopedzisira zvave kusvika Fl. Mamirioni mazana maviri, inova nzira isina hanya yekuita.

Nemafungiro aya, Enterprise Chamber yakaratidza chokwadi chekuti zvine chekuita nekuvandudzwa kwemabasa ekuvaka mukati meOgem, sarudzo dzakawanda dzakatorwa mukati mayo manejimendi bhodhi reOgem harina kana kana kuita mushe basa raro rekutarisira, nepo idzi sarudzo, tichitarisa kurasikirwa kwakatungamirwa nemapurojekiti ekuvaka aya, ainyanya kukosha kuna Ogem. "

Laurus (ECLI: NL: GHAMS: 2003: AM1450)

Mumwe muenzaniso wekusafambiswa zvakanaka neSB munguva yedambudziko ndiyo Laurus nyaya. Iyi kesi yaisanganisira chitoro chesupamaketi mukugadzirisazve maitiro ('Operation Greenland') umo angangoita mazana masere zvitoro zvaifanira kushandiswa pasi pefomula imwe chete. Mari yezve maitiro iyi yaive yekunze zvakanyanya, asi zvaitarisirwa kuti zvaizobudirira nekutengesa kwezvinhu zvisiri zvepamoyo. Nekudaro, izvi hazvina kuenda sezvazvakange zvakarongwa uye nekuda kwedambudziko rimwe mushure meimwe, kambani yaifanira kutengeswa mushure mekudonha chaiko. Sekureva kweI Enterprise Chamber iyo SB yaifanirwa kunge yaishanda zvakanyanya nekuti yaive chirongwa chekuda uye chine njodzi. Semuenzaniso, ivo vakagadza sachigaro webhodhi huru vasina chitoro ruzivo, inofanirwa kunge yakatarwa nguva yekudzora kuzadzikiswa kwehurongwa hwebhizinesi uye yaifanirwa kunge yakashandisa manejimendi akaomarara nekuti kwaive kusiri kungoenderera kwemutemo wakadzikama.

Eneco (ECLI: NL: GHAMS: 2018: 4108)

Mu Eneco kesi, kune rimwe divi, kwaive neimwe nzira yekushandisa zvisirizvo. Pano, vagovani veveruzhinji (avo vaive vakabatana vakaumba 'shareholder komiti') vaida kutengesa zvavo migove mukutarisira kubvumidzwa. Pakanga paine kupesana pakati pekomisheni inogoverana neSB, uye pakati pekomisheni inogoverana nevamiriri. Iyo SB yakafunga kuyananisa neVashandi veKomiti pasina kubvunza manejimendi Bhodhi, mushure mezvo vakazosvika pakugadziriswa. Nekuda kweizvozvo, kukakavara kwakanyanya kwakamuka mukati mekambani, panguva ino pakati peSB neManagement Board.

Mune ino kesi, Enterprise Chamber yakatonga kuti zviito zveSB zvaive kure kure nemabasa ehutariri. Sezvo sungano yevashandi veEneco yakataura kuti panofanira kuve nekubatana pakati peSB, Bhodhi reManagement nevane masheya pakutengesa masheya, iyo SB yaisafanirwa kubvumidzwa kusarudza nezvenyaya iyi vakazvimiririra.

Iyi kesi saka inoratidza rimwe divi remitambo: kuzvidzwa hakusi kungoita zvekupusa asi kunogona zvakare kuve kwekutora rakanyanya basa (manejimendi) basa. Ndechipi chinoshanda chinobvumirwa mumamiriro ezvinhu enjodzi? Izvi zvinokurukurwa mune inotevera kesi.

Telegraaf Media Groep (ECLI: NL: GHAMS: 2017: 930)

Mhosva iyi ine chekuita nekutengwa kweTelegraaf Media Groep NV (pano inonzi 'TMG'), inozivikanwa midhiya kambani inotarisana nenhau, mitambo uye varaidzo. Pakanga paine vaviri vakakwikwidza mukutora: Talpa uye mubatanidzwa weVPE neMediahuis. Maitiro ekutora aive anononoka neruzivo rusina kukwana. Bhodhi rakatarisa zvakanyanya paTalpa, iyo yaipesana nekuwedzera kukosha kwemugovana nekugadzira iyo nhandare yekutamba munda. Vashandi vakagunun'una pamusoro peizvi kuSB, iyo yakapa zvichemo izvi kuManagement Board.

Pakupedzisira, komiti yehunyanzvi yakaumbwa nebhodhi uye nasachigaro weSB yekuitisa dzimwe nhaurirano. Sachigaro aive nevhoti yekuvhota uye akafunga kutaurirana nemubatanidzwa, sezvo zvaive zvisingaite kuti Talpa aite vazhinji vanogovana. Bhodhi rakaramba kusaina mutemo wekubatanidza uye nekudaro rakadzingwa neSB. Panzvimbo pebhodhi, iyo SB inosaina protocol.

Talpa haana kubvumirana nemhedzisiro yekutora uye akaenda kuIki Enterprise Chamber kuti aongorore mutemo weSB. Mukuona kweOO, zviito zveSB zvairuramiswa. Izvo zvainyanya kukosha kuti mubatanidzwa ungangoramba uri wega mugovani uye sarudzo yacho yainzwisisika. Enterprise Chamber yakabvuma kuti SB yakanga yarasa moyo murefu nevatungamiriri. Kuramba kwebhodhi kusaina mutemo wekubatanidza kwaisave mukufarira kwekambani nekuda kwekukakavadzana kwakange kwamuka mukati meboka reTMG. Nekuti iyo SB yakanga yaenderera mberi nekutaurirana zvakanaka nevatungamiriri, haina kudarika basa rayo kushandira kufarira kwekambani.

mhedziso

Mushure mekukurukurwa kwenyaya yekupedzisira iyi, mhedzisiro inogona kutorwa yekuti kwete chete manejimendi bhodhi, asiwo SB inogona kutamba chinhanho chakasimba munguva dzekutambudzika. Kunyangwe pasina mutemo chaiwo wenyaya padenda re COVID-19, zvinogona kupedziswa pahwaro hwekutonga kwataurwa pamusoro apa kuti SB inosungirwa kutamba chinopfuura chikamu chekudzokorora kana mamiriro ezvinhu achinge awira kunze kwenzvimbo zvakajairika bhizinesi mashandiro (OGEM & Laurus). Iyo SB inogona kutora danho rekutora kana zvido zvekambani zviri panjodzi, chero izvi zvikaitwa mukubatana pamwe nevakuru manejimendi sezvinobvira, izvo zvinotevera kubva mukuenzanisa Eneco uye TMG.

Iwe une here chero mibvunzo nezve basa reSupervisory Board panguva yedambudziko? Zvino ndokumbirawo ubate Law & More. Magweta edu ane hunyanzvi mumunda wemutemo wekambani uye vanogara vakagadzirira kukubatsira.

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